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Cryptocurrency Exchanges

Lquid Finance T/A Lquid Pay

1.4 (7)
Regulatory Warning

Lquid Finance T/A Lquid Pay has been flagged by Financial Markets Authority for "Unregistered/Unlice

🇳🇿 New Zealand
Cryptocurrency Exchanges

Moola Schoola

1.4 (7)
Regulatory Warning

Moola Schoola has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Orbit Elite Trade

1.4 (7)
Regulatory Warning

Orbit Elite Trade has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed

🇨🇦 Canada
Forex Brokers

Option Zypharel (optionzypharel.com)

1.4 (7)
Regulatory Warning

Option Zypharel (optionzypharel.com) has been flagged by ASIC (Australia) for "Unlicensed". This com

🇦🇺 Australia
Forex Brokers

Fidel Investment

1.4 (7)
Regulatory Warning

Fidel Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Cryptocurrency Exchanges

APEX TRADE EXCHANGE

1.4 (7)
Regulatory Warning

APEX TRADE EXCHANGE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

SolvaGlobal

1.4 (7)
Regulatory Warning

SolvaGlobal has been flagged by Financial Markets Authority for "Fraud and Other Types of Misconduct

🇳🇿 New Zealand
Cryptocurrency Exchanges

GOLDWESTTRADE

1.4 (7)
Regulatory Warning

GOLDWESTTRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Richmond Capital Management

1.4 (7)
Regulatory Warning

Richmond Capital Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia
Forex Brokers

Tyrone-Trades (Imposter)

1.4 (7)
Regulatory Warning

Tyrone-Trades (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed en

🇳🇿 New Zealand
Forex Brokers

winstomtrading.com

1.4 (7)
Regulatory Warning

winstomtrading.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France
Forex Brokers

Top Trade Life (www.toptrade-life.com)

1.4 (7)
Regulatory Warning

Top Trade Life (www.toptrade-life.com) has been flagged by ASIC (Australia) for "Unlicensed". BC Sec

🇦🇺 Australia